COBHAM ULTRA UK HOLDINGS LIMITED

Company summary

Company number: 14538792
Status: ACTIVE
Incorporated / age: 13 December 20223 years
Registered office: Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 18:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
Nature of business
Activities of head offices
Previous company names
ULTRA ELECTRONICS UK HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRK, Graham Henry ACTIVE	Secretary	13 Dec 2022				Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
BOMBA, Karen ACTIVE	Director	26 Apr 2023		United States	October 1964	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
HINE, Nicholas William ACTIVE	Director	26 Apr 2023		England	February 1966	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
HITT, Bob ACTIVE	Director	26 Apr 2023		United States	June 1957	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
KIRK, Graham Henry ACTIVE	Director	15 Nov 2023		England	November 1978	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
LEWIS, Sven Evan ACTIVE	Director	15 Nov 2023		England	April 1973	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
MALANI, Shonnel ACTIVE	Director	26 Apr 2023		England	December 1979	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
MARSHALL, Michael Robert Christopher ACTIVE	Director	26 Apr 2023		England	February 1982	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
SCHULZ, Eric ACTIVE	Director	26 Apr 2023		France	January 1963	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
CLEMENTS, Martin Hugh RESIGNED	Director	26 Apr 2023	01 May 2024	England	July 1961	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
KIRK, Graham Henry RESIGNED	Director	13 Dec 2022	26 Apr 2023	England	November 1978	Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
ROUTILA, Panu RESIGNED	Director	26 Apr 2023	31 Dec 2024	Finland	June 1964	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
SIMAO, Claudio RESIGNED	Director	26 Apr 2023	15 Nov 2023	England	June 1957	Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
WEBB, Richard David Robert RESIGNED	Director	26 Apr 2023	30 Oct 2023	United Kingdom	November 1976	Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

KIRK, Graham Henry ACTIVE
Role: Secretary
Appointed on: 13 Dec 2022
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

BOMBA, Karen ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: United States
Date of birth: October 1964
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

HINE, Nicholas William ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: February 1966
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

HITT, Bob ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: United States
Date of birth: June 1957
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

KIRK, Graham Henry ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: England
Date of birth: November 1978
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

LEWIS, Sven Evan ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: England
Date of birth: April 1973
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

MALANI, Shonnel ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: December 1979
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

MARSHALL, Michael Robert Christopher ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: February 1982
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

SCHULZ, Eric ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: France
Date of birth: January 1963
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

CLEMENTS, Martin Hugh RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: July 1961
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

KIRK, Graham Henry RESIGNED
Role: Director
Appointed on: 13 Dec 2022
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: November 1978
Address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

ROUTILA, Panu RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 31 Dec 2024
Country of Residence: Finland
Date of birth: June 1964
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

SIMAO, Claudio RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: June 1957
Address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

WEBB, Richard David Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 30 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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